share_log

將於二零二五年一月十日(星期五)下午四時正假座香港灣仔港灣道一號香港萬麗海景酒店閣樓3-4號會議室舉行之股東特別大會或其任何續會適用之代表委任表格

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELDON FRIDAY, 10 JANUARY 2025 AT 4:00 P.M.AT BOARDROOMS 3-4, M/F., RENAISSANCE HONG KONG HARBOUR VIEWHOTEL, 1 HARBOUR ROAD, WAN CHAI, HONG KONG OR ANY ADJOURNMENTTHEREOF

HKEX ·  Dec 19 03:44

Summary by Moomoo AI

吉利汽車控股有限公司將於2025年1月10日(星期五)下午4時正在香港灣仔港灣道一號香港萬麗海景酒店舉行股東特別大會。會議將審議兩項普通決議案,包括批准、追認及確認領克股權轉讓協議及其項下擬進行之交易,以及批准、追認及確認領克注資協議及其項下擬進行之交易。公司已發出代表委任表格,股東可委任代表出席會議並投票。代表委任表格須於大會指定舉行時間48小時前送達公司之股份過戶登記處。股東填妥並交回代表委任表格後,仍可親身出席大會並投票,此時受委代表之授權將被撤回。
吉利汽車控股有限公司將於2025年1月10日(星期五)下午4時正在香港灣仔港灣道一號香港萬麗海景酒店舉行股東特別大會。會議將審議兩項普通決議案,包括批准、追認及確認領克股權轉讓協議及其項下擬進行之交易,以及批准、追認及確認領克注資協議及其項下擬進行之交易。公司已發出代表委任表格,股東可委任代表出席會議並投票。代表委任表格須於大會指定舉行時間48小時前送達公司之股份過戶登記處。股東填妥並交回代表委任表格後,仍可親身出席大會並投票,此時受委代表之授權將被撤回。
Geely Automobile Holdings Limited will hold a Special General Meeting of Shareholders at 4:00 PM on January 10, 2025 (Friday) at Hong Kong Renaissance Hong Kong Harbour View Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will consider two ordinary resolutions, including the approval, confirmation, and ratification of the Equity Transfer Agreement of Lynk & Co and the proposed Trade thereunder, as well as the approval, confirmation, and ratification of the Capital Injection Agreement of Lynk & Co and the proposed Trade thereunder.The company has issued proxy forms, and Shareholders can appoint representatives to attend the meeting and vote. The proxy forms must be delivered to the company's share transfer registry at least 48 hours prior to the specified time of the meeting. Shareholders may still personally attend the meeting and vote after completing and returning the proxy forms, at which point the authority granted to the appointed representative will be revoked.
Geely Automobile Holdings Limited will hold a Special General Meeting of Shareholders at 4:00 PM on January 10, 2025 (Friday) at Hong Kong Renaissance Hong Kong Harbour View Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will consider two ordinary resolutions, including the approval, confirmation, and ratification of the Equity Transfer Agreement of Lynk & Co and the proposed Trade thereunder, as well as the approval, confirmation, and ratification of the Capital Injection Agreement of Lynk & Co and the proposed Trade thereunder.The company has issued proxy forms, and Shareholders can appoint representatives to attend the meeting and vote. The proxy forms must be delivered to the company's share transfer registry at least 48 hours prior to the specified time of the meeting. Shareholders may still personally attend the meeting and vote after completing and returning the proxy forms, at which point the authority granted to the appointed representative will be revoked.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more